1
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
CLEWS MANAGEMENT LIMITED - 2019-05-01
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 43 - Director → ME
3
CANAL STREET REAL ESTATE LIMITED
- 2021-11-04
13555822 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
4
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
5
CAPITALIA PRIVATE OFFICE LIMITED
11159419 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-19 ~ 2022-04-01
IIF 50 - Director → ME
Person with significant control
2018-01-19 ~ 2022-03-29
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 42 - Director → ME
7
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-04-01
IIF 36 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2018-06-29 ~ 2022-03-29
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
8
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (5 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 44 - Director → ME
9
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 21 - Director → ME
2014-12-12 ~ 2014-12-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
BIOMEDICA GLOBAL LIMITED
- 2016-01-28
09750102 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-26 ~ 2022-04-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
11
ENSCO 1367 LIMITED
12558718 13151449, 12520791, 11495348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
120 Wigan Road, Ashton In, Makefield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
15
120 Wigan Road, Ashton In Makerfield, Wigan, Lancs
Active Corporate (2 parents)
Officer
2007-11-15 ~ now
IIF 29 - Director → ME
16
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-04-15
IIF 47 - Director → ME
17
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 48 - Director → ME
18
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-10 ~ 2020-04-15
IIF 49 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-21
IIF 88 - Has significant influence or control → OE
19
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (12 parents)
Officer
2024-02-21 ~ now
IIF 41 - Director → ME
20
Sinclair, 300 St. Marys Road, Garston, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-09-07 ~ 2012-09-30
IIF 40 - Director → ME
21
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 62 - Has significant influence or control → OE
22
25 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-09 ~ 2024-11-12
IIF 66 - Has significant influence or control → OE
23
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-11-21 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
24
NEWCO1967 LIMITED
14435507 SC516592, 11679500, 08121687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 33 - Director → ME
25
120 Wigan Road, Ashton In Makerfield, Wigan, Lancashire
Active Corporate (6 parents)
Officer
2007-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
26
7 Arundel Street, Manchester, England
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 30 - Director → ME
2009-01-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
OXFORD STREET REAL ESTATE LIMITED
13543905 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
35-37 Greenhey Place, Skelmersdale, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ 2023-02-08
IIF 35 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-08
IIF 70 - Has significant influence or control → OE
29
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 53 - Has significant influence or control → OE
30
FAR HORIZON LIMITED
- 2020-03-18
12227729 25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 61 - Has significant influence or control → OE
32
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 13 - Director → ME
33
PITALIA PROPERTY INVESTMENTS LIMITED
14486004 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 71 - Has significant influence or control → OE
34
25 Chorley New Road, Bolton, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 58 - Has significant influence or control → OE
35
PLANET CONSTRUCTION (UK) LIMITED
05017815 Waterside House Third Floor, Waterside Drive, Wigan, England
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
36
Waterside House Third Floor, Waterside Drive, Wigan, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 32 - Director → ME
2000-06-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
37
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 2 offsprings)
Officer
2021-08-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
38
C/o Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 27 - Director → ME
39
PROVIDENCE GATE ABERSOCH LIMITED
13509493 25 Chorley New Road, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 45 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
40
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROBELIA PROPERTY DEVELOPMENT LIMITED
14831977 25 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2023-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 65 - Has significant influence or control → OE
42
25 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 64 - Has significant influence or control → OE
43
43 Churchgate, Bolton, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
Spamedica House, 43 Churchgate, Bolton, England
Active Corporate (8 parents)
Officer
2008-07-11 ~ 2020-04-15
IIF 38 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-13
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
45
25 Chorley New Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
46
TRAFFORD PARK INVESTMENTS LIMITED
13318382 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 6 - Director → ME
47
25 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
48
WINDERMERE WORKS INVESTMENTS LIMITED
13000075 25 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 60 - Has significant influence or control → OE
49
WINSFORD REAL ESTATE LIMITED
- now 13319352PROPCRAFT REAL ESTATE LIMITED
- 2021-08-05
13319352 25 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE